United Insurance
Lotto Claim Agent James Anderson - Tamara Smith Wanting me to cash $4, 977.28 check (deducted from winnings of $150, 000) and Western Union/MoneyGram $2, 998.00 for "Government Processing Fees" CANADA

Shops, Products, Services

Received letter stating I won $150, 000 in "National Lotto Co-Operation Sweepstakes Lottery", held 7-12-08, 2nd category. Total prize of $1.5million, shared among 10 others. Many unseccessful attempts to contact me.

Prize has been forwarded to Clearing/Disbursement institution w/instructions to release funds after clearance has been made. Enclosed a check for $4, 977.28 (deducted from winnings) to pay "Government Processing Fees" of $2, 998.00 by Western Union/MoneyGram to Tax Agent. Will receive tax info. from assigned agent, James Anderson, call 1-289-888-1326. Claim numbers were listed in letter 2 times. Final Winning Notice at top. I actually received 2 letters, same day, exact information, postmarked from CANADA, .95c very pretty canadian stamp.

Looked up all info. on internet but only found the Bank that the check was written off of. Called Bank and they verified they had no account with this account number.

Called agent and he said they were going to send me the balance of the money and he hung up. Called back and his mailbox was full. Called several times and did not get through.


Company: United Insurance
Country: Canada
Province: Alberta
City: Calgary
Address: 44 Elm St. And 17-28th St. S. E
Phone: 2898881326
  <     >  

RELATED COMPLAINTS

Joseph I Peter
Winning Final Notification

Bibby Financial Services/Shoppers Lotto
Bibby Financial Services/ Shoppers Lotto CASHIER'S CHECK SCAM Realistic cashiers check is sent along with letter about Consumer Sweepstakes Lottery

DE-LOTTO NORTH AMERICAN SWEEPSTAKE LOTTERY ON SHOPPERS
Sent me a letter with a check for $4, 875.00 and told me to deposit it and send $2, 875.00to pay for taxes of my winnings of $125, 000.00 by money gram or Western Union

Midway Securities & Trust
Northwest Securities De-Lotto North American Sweepstakes Lottery held 9/5/08 in the 2nd Category

Excel Resources
Shopping Sweepstakes Lottery Ripoff

Dominion Investment Securities, Inc
Fraud

NORTHWEST SECURITIES INC
I CALLED THE NUMBER AND THEY SAID THE LETTER WAS LEGIT BUT I WENT TO THE BANK THEY SAID IT WAS A FAKE

Power Mart Rewards And Trust
Sent check for $4, 980 which will be deducted from my $125K winnings after I WesternUnion or MoneyGram $2, 980 in taxes

Midway Securities & trust
A check for 4875.00 but need to call and wester union or moneygram 2875.00 to tax agent

Maple Resources INC
Awards claim Fraud